Mandatory AML screening. Every order is checked by address and transaction. If the risk is elevated, processing is paused and we may request additional information. To avoid delays, check your address with an AML service in advance.
Send SUI only on the SUI network. Network confirmations required for payout: 1.
The rate is based on quotes from KuCoin; the final rate is set when the required confirmations are received. If by then it moves against you by more than 1%, we will e-mail you the new amount and pay it only with your consent; otherwise we refund the funds minus the network fee.
Send Sui (SUI) on the Sui network to the address in the order only. Coins sent over another network or a different token are not credited automatically; recovering such a transfer is at the client's expense. The address is 0x followed by 64 characters.
Payout to your Capitalist EUR account; the number starts with E.
